co
Corporate
Observer
Homepage
Data
Great Britain
Company
THORBURN GROUP LIMITED

THORBURN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHORBURN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137308
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORBURN GROUP LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is THORBURN GROUP LIMITED located?

    Registered Office Address
    Unit 1 Duns Industrial Estate
    TD11 3HS Duns
    Berwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THORBURN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN THORBURN & SONS LTDFeb 11, 2020Feb 11, 2020
    JOHN THORBURN & SONS (CONSTRUCTION) LTD.Mar 23, 1992Mar 23, 1992

    What are the latest accounts for THORBURN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THORBURN GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for THORBURN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2024

    		35 pagesAA

    Termination of appointment of Gwen Christina Thorburn as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Alistair Ewart Thorburn as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Philip John Douglas Morris as a director on Apr 04, 2025

    		1 pagesTM01

    Full accounts made up to Nov 30, 2023

    		34 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2023 with updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		33 pagesAA

    Director's details changed for Mr Euan Robert Thorburn on May 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Alistair Ewart Thorburn on May 30, 2023

    		2 pagesCH01

    Registered office address changed from Station Works Station Road Duns Berwickshire TD11 3EJ to Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS on Aug 01, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		30 pagesAA

    Registration of charge SC1373080002, created on Aug 19, 2022

    		5 pagesMR01

    Registration of charge SC1373080001, created on Jun 20, 2022

    		7 pagesMR01

    Director's details changed for Mrs Gwen Christina Thorburn on Jun 15, 2022

    		2 pagesCH01

    Director's details changed for Mr Alistair Ewart Thorburn on Jun 15, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 23, 2022 with updates

    		5 pagesCS01

    Appointment of Mrs Gwen Christina Thorburn as a director on Jun 04, 2021

    		2 pagesAP01

    Appointment of Mrs Aynsley Ann Thorburn as a director on Jun 04, 2021

    		2 pagesAP01

    Current accounting period extended from May 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2021

    		RES15

    Appointment of Mr Philip John Douglas Morris as a director on Jun 04, 2021

    		2 pagesAP01

    Full accounts made up to May 31, 2020

    		31 pagesAA
    View All Filings

    Who are the officers of THORBURN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWA COSEC LTD
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		Secretary
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05103811
    		147271110001
    THORBURN, Aynsley Ann
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		Director
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		United KingdomBritish242976500001
    THORBURN, Euan Robert
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		Director
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		United KingdomBritish168742620002
    THORBURN, William Stuart
    The Dhub
    Trinity Lane, Bridgend
    TD11 3ER Duns
    Berwickshire
    		Secretary
    The Dhub
    Trinity Lane, Bridgend
    TD11 3ER Duns
    Berwickshire
    		British19240060003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    MORRIS, Philip John Douglas
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		Director
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		ScotlandBritish233968280001
    THORBURN, Alistair Ewart
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		Director
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		United KingdomBritish19240160005
    THORBURN, Gwen Christina
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		Director
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		United KingdomBritish184855540003
    THORBURN, John Robert
    Station Road
    TD11 3EJ Duns
    "Lyburnam"
    Berwickshire
    United Kingdom
    		Director
    Station Road
    TD11 3EJ Duns
    "Lyburnam"
    Berwickshire
    United Kingdom
    		ScotlandScottish168742560001
    THORBURN, John Steel
    Station Road
    TD11 3EJ Duns
    Station Works
    Berwickshire
    United Kingdom
    		Director
    Station Road
    TD11 3EJ Duns
    Station Works
    Berwickshire
    United Kingdom
    		ScotlandBritish19240150003
    THORBURN, John
    Station Road
    TD11 3EJ Duns
    Station Works
    Berwickshire
    United Kingdom
    		Director
    Station Road
    TD11 3EJ Duns
    Station Works
    Berwickshire
    United Kingdom
    		British19240090001
    THORBURN, Rosemary Isobel Barbara
    Station Road
    TD11 3EJ Duns
    Station Works
    Berwickshire
    United Kingdom
    		Director
    Station Road
    TD11 3EJ Duns
    Station Works
    Berwickshire
    United Kingdom
    		British19240100002
    THORBURN, William Stuart
    The Dhub
    Trinity Lane, Bridgend
    TD11 3ER Duns
    Berwickshire
    		Director
    The Dhub
    Trinity Lane, Bridgend
    TD11 3ER Duns
    Berwickshire
    		United KingdomBritish19240060003
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORBURN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorburn Holdings Limited
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Jun 04, 2021
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration NumberSc697070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gwen Christina Thorburn
    Station Works
    Station Road
    TD11 3EJ Duns
    Berwickshire
    		Apr 06, 2016
    Station Works
    Station Road
    TD11 3EJ Duns
    Berwickshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alistair Ewart Thorburn
    Station Road
    TD11 3EJ Duns
    "Trinity Paddock"
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    TD11 3EJ Duns
    "Trinity Paddock"
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Steel Thorburn
    Station Road
    TD11 3EJ Duns
    "Lyburnam"
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    TD11 3EJ Duns
    "Lyburnam"
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Stuart Thorburn
    Trinity Lane
    Bridgend
    TD11 3ER Duns
    "The Dhub"
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Trinity Lane
    Bridgend
    TD11 3ER Duns
    "The Dhub"
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Thorburn
    Station Road
    TD11 3EJ Duns
    'Viewfield' Station Works
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    TD11 3EJ Duns
    'Viewfield' Station Works
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sally-Anne Thorburn
    Trinity Lane
    Bridgend
    TD11 3ER Duns
    "The Dhub"
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Trinity Lane
    Bridgend
    TD11 3ER Duns
    "The Dhub"
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0